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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Woodhouse, John Christian Sterry
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Otvos, Martin Anthony Stephen
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Serota, Simon Julian
    Born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Matthew John
    Born in August 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Newman, Rex Daniel
    Born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Newman, Rex Daniel
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ now
    OF - Secretary → CIF 0
  • 6
    WALLACE & PARTNERS LLP - 2004-04-19
    icon of address27, Mortimer Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Yapp, Nicholas Paul
    Solicitor born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    Wallace, Adrian Jonathan
    Solicitor born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-01-04
    OF - Director → CIF 0
    Wallace, Adrian Jonathan
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-01-04
    OF - Secretary → CIF 0
  • 3
    Judah, David Raymond
    Solicitor born in February 1956
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2024-09-26
    OF - Director → CIF 0
  • 4
    Shaw, Barry Clive
    Solicitor born in December 1960
    Individual
    Officer
    icon of calendar 2010-10-27 ~ 2018-02-28
    OF - Director → CIF 0
parent relation
Company in focus

BONDTURBO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
6 GBP2024-03-31
6 GBP2023-03-31
Net Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31

Related profiles found in government register
  • BONDTURBO LIMITED
    Info
    Registered number 01764509
    icon of address27 Mortimer Street, London W1T 3JF
    PRIVATE LIMITED COMPANY incorporated on 1983-10-26 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • BONDTURBO LIMITED
    S
    Registered number missing
    icon of addressC/o Wallace Llp, One Portland Place, London, W1B 1PN
    CIF 1
  • BONDTURBO LIMITED
    S
    Registered number missing
    icon of addressOne Portland Place, London, W1B 1PN
    CIF 2
  • BONDTURBO LIMITED
    S
    Registered number 01764509
    icon of addressOne, Portland Place, London, United Kingdom, W1B 1PN
    UK
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    icon of addressLilywhite House, 782 High Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2008-12-21
    CIF 2 - Secretary → ME
  • 2
    icon of address4th Floor 1 Portland Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    icon of calendar 2018-11-21 ~ 2019-09-18
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    FACES COSMETICS PLC - 2010-06-01
    icon of address130 Shaftesbury Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-18 ~ 2006-08-24
    CIF 1 - Secretary → ME
  • 4
    icon of addressSpace 6th And 7th Floors, 68 Chertsey Road, Woking, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2017-10-27
    CIF 3 - Secretary → ME
  • 5
    icon of address6th And 7th Floors, Space, 68 Chertsey Road, Woking, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2017-10-27
    CIF 4 - Secretary → ME
  • 6
    icon of address2nd Floor 27 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-18 ~ 2024-12-12
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.